ANFRA
Board
2 directors, last change in 2021Director (not named in the articles)
since 14-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 04-01-2026
Director (not named in the articles)
since 14-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 04-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 30-12-2021
Mandates through the years
3 names, the dashed line is todayDONCK Ann Myriam
Director (not named in the articles)
Director (not named in the articles)
DONCK Frank Cornelius
Director (not named in the articles)
Director (not named in the articles)
Iberanfra
Statutaire zaakvoerder van gewezen commanditaire vennootschap op aandelen
Statutaire zaakvoerder van gewezen commanditaire vennootschap op aandelen
BoardEarlier
Mandates as a list
- DONCK Ann Myriam
- Director (not named in the articles), from 14-12-2021 to date
- DONCK Frank Cornelius
- Director (not named in the articles), from 14-12-2021 to date
- Iberanfra
- Statutaire zaakvoerder van gewezen commanditaire vennootschap op aandelen, from 23-08-2007 to 30-12-2021
Control
Capital
- Contribution
- €6,504,196.76
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- IBERANFRA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 23 December at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien-geen-andere-vereffenaar-benoemd, aanwijzen-vereffenaars-omlijnen-bevoegdheden-bepalen-vergoeding”
Capital transactions
Capital over time
- 30-12-2021 Converted to unavailable equity
- 30-12-2021 Converted to available equity · €301,982.67